3BMEXJxSZF5SXD3NurjgBWpcCt1jUGMr8H3BMEXJxSZF5SXD3NurjgBWpcCt1jUGMr8H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJxSZF5SXD3NurjgBWpcCt1jUGMr8H | -1 (1) | 0.0000 | 0.1366 | 0.2959 | 0.0000 | 0.2761 | 0.0198 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJxSZF5SXD3NurjgBWpcCt1jUGMr8H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1814077 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.1366 |
| Maximum Balance Rank | 310122 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 513580 (03/15/2018 03:51) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 340777 |
| Account Age Rank | 1780603 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.2959 |
| Deposits From External Accounts Rank | 246599 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030049 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2761 |
| Withdrawls To External Accounts Rank | 137866 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0198 |
| Withdrawls To BitMEX Accounts Rank | 2165313 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161959 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110782 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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